WEAREBEONSHOP S.L
Hoja B541564· NIF B67516666
- Registered address :
- Activity :
- Actividades de consultoría informática
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 3 000,00 €
- Incorporation :
- 25/11/2019
Legal information
Legal information for WEAREBEONSHOP S.L
Activity
WEAREBEONSHOP S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de consultoría informática” (CNAE 6202). It was incorporated on 25 November 2019. The Spanish commercial register has published 10 filings for this company, from 25 November 2019 to 18 November 2022, across 5 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
6202 · Actividades de consultoría informática
Corporate purpose
CREACION, PROMOCION, DESARROLLO, Y COMERCIALIZACION DE PLATAFORMAS DIGITALES, DE ECOMMERCE Y COMERCIO ONLINE, APLICACIONES QUE SE PUEDAN DERIVAR Y EL DESARROLLO DE PROYECTOS EN EL AMBITO DE LOS MEDIOS DIGITALES, ETC.
Directors and representatives
Directors
Former
- Horcajo Nicolau Antonio AlejandroCeased on 11/11/2022Liquidador
Authorised representatives
Former
- Cornejo Carbo CarlesCeased on 16/08/2021Apoderado Solidario
Directors network map
Registered actos
- RevocacionesPublished 18/11/2022· Registered 11/11/2022· I/A 6
- NombramientosPublished 18/11/2022· Registered 11/11/2022· I/A 6
- ExtinciónPublished 18/11/2022· Registered 11/11/2022· I/A 6
- Cambio de domicilio socialPublished 09/09/2021· Registered 01/09/2021· I/A 5
- RevocacionesPublished 24/08/2021· Registered 16/08/2021· I/A 4
- NombramientosPublished 23/03/2021· Registered 12/03/2021· I/A 3
- RevocacionesPublished 23/03/2021· Registered 12/03/2021· I/A 2
- NombramientosPublished 23/03/2021· Registered 12/03/2021· I/A 2
- ConstituciónPublished 25/11/2019· Registered 18/11/2019· I/A 1
- NombramientosPublished 25/11/2019· Registered 18/11/2019· I/A 1
Changes
- 18/11/2022Extinción
- 09/09/2021Cambio de domicilio social
RB PRINCIPAL NUM.1 BIS P.4 PTA.2 (VILANOVA I LA GELTRU)
Capital · events
- 25/11/2019ConstituciónInitial capital: 3 000,00 €
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 18/11/2022#7249236RevocacionesNombramientosExtinción
WEAREBEONSHOP S.L. Revocaciones. ADM.UNICO: HORCAJO NICOLAU ANTONIO ALEJANDRO. LIQUIDADOR: HORCAJO NICOLAU ANTONIO ALEJANDRO. Nombramientos. LIQUIDADOR: HORCAJO NICOLAU ANTONIO ALEJANDRO. Extinción. Datos registrales. T 47113 , F 9, S 8, H B 541564, … - 09/09/2021#6600046Cambio de domicilio social
WEAREBEONSHOP S.L. Cambio de domicilio social. RB PRINCIPAL NUM.1 BIS P.4 PTA.2 (VILANOVA I LA GELTRU). Datos registrales. T 47113 , F 8, S 8, H B 541564, I/A 5 ( 1.09.21).
- 24/08/2021#6580446Revocaciones
WEAREBEONSHOP S.L. Revocaciones. APODERAD.SOL: CORNEJO CARBO CARLES. Datos registrales. T 47113 , F 8, S 8, H B 541564, I/A 4 (16.08.21).
- 23/03/2021#6319429Nombramientos
WEAREBEONSHOP S.L. Nombramientos. APODERAD.SOL: CORNEJO CARBO CARLES. Datos registrales. T 47113 , F 6, S 8, H B 541564, I/A 3 (12.03.21).
- 23/03/2021#6319428RevocacionesNombramientos
WEAREBEONSHOP S.L. Revocaciones. ADM.SOLIDAR.: HORCAJO NICOLAU ANTONIO ALEJANDRO;CORNEJO CARBO CARLES. Nombramientos. ADM.UNICO: HORCAJO NICOLAU ANTONIO ALEJANDRO. Datos registrales. T 47113 , F 6, S 8, H B 541564, I/A 2 (12.03.21).
- 25/11/2019#5673929ConstituciónNombramientos
WEAREBEONSHOP S.L. Constitución. Comienzo de operaciones: 8.10.19. Objeto social: CREACION, PROMOCION, DESARROLLO, Y COMERCIALIZACION DE PLATAFORMAS DIGITALES, DE ECOMMERCE Y COMERCIO ONLINE, APLICACIONES QUE SE PUEDAN DERIVAR Y EL DESARROLLO DE PROY…
Official documents
Official Registro Mercantil documents that we obtain and deliver to you as PDFs.
Nota informativa mercantil (company extract)
Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.
Public
Filed annual accounts
Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.
Public
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public· Incorporated 2019
Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
Public
Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
Public
Certificate of beneficial ownership
The company's official beneficial owners.
Requires a legitimate interest (shareholder, director or obliged entity)
Credit risk report
Commercial credit risk report on the company.
Public
Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.
Contact details
Prospect
Spanish companies in the same line of business — Actividades de consultoría informática — are listed together.